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<br />1902 East County Road B <br />~ Maplewood, MN 55109 <br />(612) 704-2089 <br />fax (612) 704-2092 <br />Ramsey-tiVashington Metro 6~atershed I)istric~-mail: `rwmwd cr mtn.org <br />Minutes <br />Regular Board Meeting <br />July 1, 199 <br />The Regular Meeting of July 1, 1998 was held at the Maplewood City Hall, Maplewood Room, <br />1830 East County Road B, Maplewood, MN. <br />PRESENT: <br />Roger Lake, President <br />Pam Skinner, Manager <br />'?obert Johr~s~n, Secre~ary <br />Jack Frost, Treasurer <br />ABSENT: <br />Paul Ellefson, Vice President <br />ALSO PRESENT: <br />Cliff Aichinger, Administrator <br />Patrick Conrad, District Technician <br />Bill Bartodziej, Natural Resources Specialist <br />Denny Palmer, Barr Engineering <br />Steve Laumer, Lake Gervais Assn <br />Ray Marshall, District's Attorney <br />Carole Pastorius, District Secretary <br />Tom MacDonald, Barr Engineering <br />1 . CALL TO ORDER <br />The meeting was called to order by President Roger Lake. <br />2. APPROVAL OF MINUTES <br />Motion: Bob Johnson moved, Roger Lake seconded, to approve the minutes of June 3, 1998. <br />The motion was carried. <br />3 . APPROVAL OF AGENDA <br />The agenda was approved as presented. <br />4. PERMIT APPLICATIONS <br />Permit 98-27: Phalen Village - St. Paul <br />Motion: Bob Johnson moved, seconded by Roger Lake, to approve Permit 98-27. The motion <br />was carried. <br />Permit 98-28: English Street -City of Maplewood <br />Jack Frost expressed concern that any build-up from the floating silt curtain in Lake Phalen be <br />dredged out following completion of the project. Pat Conrad stated that he believed. this <br />requirement is called for in the specifications. <br />Motion.: Jack Frost moved, Bob Johnson seconded, to approve Permit 98-28. The motion was <br />carried. <br />5. FY99 CIP RECOMMENDATIONS <br />Tom MacDonald gave a presentation on the Option Analysis/Feasibility Study Report. Recom- <br />mendations are divided into three geographic groups. <br />